and Disposition Notifications as follows: 1. Responsibility of the Board of Directors of the Company with respect to the information in documents sent to the shareholders The Board of Directors of the

บริษัท (Board of directors and senior management responsibility) คณะกรรมการบริษัทตองเปนผูรับผิดชอบในการกําหนดกลยุทธและนโยบายการบรหิาร ความตอเนื่องทางธุรกิจ (Business continuity management: BCM) ของ

take responsibility in the whole amount of outstanding debt at the completion date of share transfer of Nam San 3B. 2.11. Use of Proceed None, as the transaction is the asset (shares) acquisition

policies. As a result, part of returns on investment was spent on corporate social responsibility activities. Quality Assessment of the Annual General Meeting of Shareholders Thai Investors Association has

responsibility and deliberation as a professional and treating each investor with fairness, carefulness and circumspection by taking into account the interest of investors at most; (3) performing duties in

for reference. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification

. The SEC, Thailand cannot undertake any responsibility for its accuracy, nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Office

qualifications, functions and areas of experience or responsibility in the issuer. 2. Principal business activities performed outside the issuer (including, in the case of directors, other principal directorships

experience in the field of function to be operated for the intermediary . In this regard, the counting of such experience may continuously extend from the experience in other businesses if the juristic person

2017 (effective on 1 September 2017). 6 (6) a juristic person other than those persons under sub clauses (1), (2), (3),(4) or (5) which has at least 5-year experience in the field of function to be